Roma Contracts Limited. net worth, address, company information. Free

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Roma Contracts Limited (reg no 06200272) is a private limited company legally formed on 2007-04-03. This business is located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Roma Contracts Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Roma Contracts Limited
Number	06200272
Date of Incorporation:	Tuesday 3rd April 2007
End of financial year:	30 September
Address:	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned business, we can name: Lisa M. (appointed on 12 September 2011). The Companies House lists 1 person of significant control - Roma Marble Holdings Limited, a business that can be reached at 7-12 Tavistock Square, WC1H 9BQ London. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Roma Marble Holdings Limited

6 April 2016

Address	Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	03960331
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 5th, March 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 5th, March 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 3rd April 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 21st, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 3rd April 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 16th, March 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 28th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 3rd April 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 1st, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 3rd April 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Friday 31st May 2019 filed on: 6th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 3rd April 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 18th, March 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 3rd April 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 28th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 3rd April 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 14th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd April 2016 filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 1st, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd April 2015 filed on: 27th, April 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 27th April 2015 capital
(AA) Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 2nd, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd April 2014 filed on: 28th, April 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 28th April 2014 capital
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 12th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd April 2013 filed on: 22nd, April 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 6th, June 2012 \| accounts	Free Download (2 pages)
(CH03) On Tuesday 3rd April 2012 secretary's details were changed filed on: 1st, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd April 2012 filed on: 1st, May 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 20th September 2011 filed on: 20th, September 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 20th September 2011. filed on: 20th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd April 2011 filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 26th, April 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 24th, June 2010 \| accounts	Free Download (2 pages)
(CH01) On Saturday 3rd April 2010 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd April 2010 filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 21st April 2010 from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ filed on: 21st, April 2010 \| address	Free Download (1 page)
(363a) Period up to Wednesday 29th April 2009 - Annual return with full member list filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 19th, February 2009 \| accounts	Free Download (1 page)
(363a) Period up to Monday 21st April 2008 - Annual return with full member list filed on: 21st, April 2008 \| annual return	Free Download (3 pages)
(288a) On Tuesday 12th June 2007 New director appointed filed on: 12th, June 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Tuesday 3rd April 2007. Value of each share 1 £, total number of shares: 2. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/08 to 30/09/08 filed on: 12th, June 2007 \| accounts	Free Download (1 page)
(288a) On Tuesday 12th June 2007 New secretary appointed filed on: 12th, June 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on Tuesday 3rd April 2007. Value of each share 1 £, total number of shares: 2. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
(288a) On Tuesday 12th June 2007 New secretary appointed filed on: 12th, June 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 12th June 2007 New director appointed filed on: 12th, June 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/08 to 30/09/08 filed on: 12th, June 2007 \| accounts	Free Download (1 page)
(288b) On Thursday 5th April 2007 Secretary resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 05/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 5th, April 2007 \| address	Free Download (1 page)
(288b) On Thursday 5th April 2007 Director resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
(288b) On Thursday 5th April 2007 Secretary resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 05/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 5th, April 2007 \| address	Free Download (1 page)
(288b) On Thursday 5th April 2007 Director resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, April 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 3rd, April 2007 \| incorporation	Free Download (14 pages)

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